Trust
Security & compliance
The vendor hasn’t added security or compliance details yet.
Crypto AML analytics and risk monitoring
Pricing
Custom quote
Founded
2018
Team size
51-200 employees
Headquarters
Amsterdam, Netherlands
Preview from crystalblockchain.com
At a glance
Best for
Compliance Officers
Pricing model
Custom quote
About Crystal Blockchain
Crystal Blockchain (now Crystal Intelligence) is a blockchain analytics and crypto-compliance platform for exchanges, financial institutions and regulators. It provides transaction monitoring, address screening, sanctions/blocklist checks and KYT/AML investigation tooling across 330+ blockchains with over 110,000 attributed entities. It helps organizations meet AML/CFT regulations such as VARA, MiCA, MAS and FATF and investigate illicit crypto flows.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Crystal Blockchain
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